SPENCER RESOURCES LIMITED
HULL SPENCER PLANT LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2BN

Company number 08254211
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address ONE HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SPENCER RESOURCES LIMITED are www.spencerresources.co.uk, and www.spencer-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Spencer Resources Limited is a Private Limited Company. The company registration number is 08254211. Spencer Resources Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Spencer Resources Limited is One Humber Quays Wellington Street West Hull East Yorkshire Hu1 2bn. . GRIERSON, Lucy Helen is a Director of the company. SPENCER, Charles is a Director of the company. THORNTON, Gary is a Director of the company. Secretary GRATTON, Gordon Cameron Paul has been resigned. Director GRATTON, Gordon Cameron Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GRIERSON, Lucy Helen
Appointed Date: 16 October 2012
67 years old

Director
SPENCER, Charles
Appointed Date: 16 October 2012
72 years old

Director
THORNTON, Gary
Appointed Date: 16 October 2012
58 years old

Resigned Directors

Secretary
GRATTON, Gordon Cameron Paul
Resigned: 29 February 2016
Appointed Date: 16 October 2012

Director
GRATTON, Gordon Cameron Paul
Resigned: 29 February 2016
Appointed Date: 16 October 2012
71 years old

Persons With Significant Control

Mr Charles Spencer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPENCER RESOURCES LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
03 Mar 2016
Termination of appointment of Gordon Cameron Paul Gratton as a director on 29 February 2016
...
... and 11 more events
25 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100

22 Nov 2013
Accounts for a dormant company made up to 31 March 2013
22 Aug 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
15 Nov 2012
Company name changed spencer plant LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution

16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)